CITY AND GENERAL (HOLBORN) LIMITED

03956151
10 UPPER BERKELEY STREET LONDON W1H 7PE

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Change of particulars for secretary (Mr Mark Neil Steinberg) 1 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Mark Neil Steinberg) 2 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
27 Apr 2023 officers Termination of appointment of director (Terence Shelby Cole) 1 Buy now
27 Apr 2023 officers Appointment of director (Mrs Niki Maxine Cole) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 8 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 accounts Annual Accounts 8 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2020 accounts Annual Accounts 8 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 accounts Annual Accounts 8 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 accounts Annual Accounts 8 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 accounts Annual Accounts 8 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2016 accounts Annual Accounts 7 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Steven Ross Collins) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Mark Neil Steinberg) 2 Buy now
02 Sep 2016 officers Change of particulars for secretary (Mr Mark Neil Steinberg) 1 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
12 Dec 2015 accounts Annual Accounts 8 Buy now
25 Nov 2015 officers Termination of appointment of director (Robert Stuart Brock) 1 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 9 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2014 accounts Annual Accounts 9 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
26 Mar 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 accounts Annual Accounts 14 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Terence Shelby Cole) 2 Buy now
04 May 2012 accounts Annual Accounts 14 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
13 Jun 2011 accounts Annual Accounts 13 Buy now
14 Apr 2011 accounts Annual Accounts 13 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2010 miscellaneous Miscellaneous 1 Buy now
26 Mar 2010 annual-return Annual Return 6 Buy now
04 Jun 2009 accounts Annual Accounts 14 Buy now
26 Mar 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 12 Buy now
04 Apr 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
15 Oct 2007 accounts Amended Accounts 11 Buy now
02 Aug 2007 accounts Annual Accounts 10 Buy now
30 Apr 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
23 Apr 2007 address Location of register of members 1 Buy now
15 Sep 2006 accounts Annual Accounts 12 Buy now
05 May 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ 1 Buy now
06 Feb 2006 accounts Annual Accounts 13 Buy now
23 Mar 2005 annual-return Return made up to 21/03/05; no change of members 6 Buy now
05 Jul 2004 officers Director's particulars changed 1 Buy now
22 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2004 annual-return Return made up to 21/03/04; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 13 Buy now
27 Mar 2003 annual-return Return made up to 21/03/03; full list of members 6 Buy now
18 Feb 2003 address Location of register of members 1 Buy now
18 Feb 2003 address Registered office changed on 18/02/03 from: 48 portland place london W1B 1AJ 1 Buy now
01 Jul 2002 accounts Annual Accounts 11 Buy now
15 Apr 2002 annual-return Return made up to 21/03/02; full list of members 7 Buy now
25 Jul 2001 accounts Annual Accounts 11 Buy now
02 May 2001 capital Ad 19/03/01--------- £ si 999@1 2 Buy now
10 Apr 2001 annual-return Return made up to 21/03/01; full list of members 7 Buy now
12 May 2000 officers New director appointed 2 Buy now
21 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2000 officers New director appointed 3 Buy now
05 Apr 2000 officers New secretary appointed;new director appointed 3 Buy now
05 Apr 2000 officers New director appointed 3 Buy now
05 Apr 2000 officers Director resigned 1 Buy now
05 Apr 2000 officers Secretary resigned 1 Buy now
21 Mar 2000 incorporation Incorporation Company 15 Buy now